| Company Name | Lonsdale & Laird Limited |
|---|---|
| Directors | Ann Harding and John Malcolm Thompson |
| Company Status | Dissolved |
| Company Number | 03183411 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1996(28 years ago) |
| Previous Name | Parkgate Marketing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1520 | Process & preserve fish & products |
| SIC 10200 | Processing and preserving of fish, crustaceans and molluscs |
Directors
| Director Name | Ann Harding |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | Castleberg View Chapel Square Settle North Yorkshire BD24 9HR |
| Director Name | John Malcolm Thompson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | Castleberg View Chapel Square Settle North Yorkshire BD24 9HR |
| Secretary Name | Ann Harding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | Castleberg View Chapel Square Settle North Yorkshire BD24 9HR |
| Director Name | Mr Alan Price |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years (resigned 21 May 1998) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Airethwaite Kendal Cumbria LA9 4SP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Grant Thornton Albert Square Manchester Lancashire M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 31 March 2002 | Dissolved (1 page) |
|---|---|
| 31 December 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2000 | Statement of affairs (14 pages) |
| 1 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2000 | Resolutions
|
| 15 February 2000 | Registered office changed on 15/02/00 from: lonsdale & laird LTD, the smokehouse, crooklands road, ackenthwaite, milnthorpe cumbria LA7 7LR (1 page) |
| 9 June 1999 | Registered office changed on 09/06/99 from: the smoke house docker park farm ark holme carnforth lancashire LA6 1AP (1 page) |
| 7 January 1999 | Director's particulars changed (1 page) |
| 7 January 1999 | Return made up to 09/04/98; no change of members (4 pages) |
| 3 December 1998 | Particulars of mortgage/charge (3 pages) |
| 18 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 August 1998 | Particulars of contract relating to shares (3 pages) |
| 6 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 8 May 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 4 December 1996 | Ad 30/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 December 1996 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 17 May 1996 | Resolutions
|
| 16 May 1996 | Secretary resigned (2 pages) |
| 16 May 1996 | Company name changed parkgate marketing LIMITED\certificate issued on 17/05/96 (2 pages) |
| 16 May 1996 | New director appointed (2 pages) |
| 16 May 1996 | New secretary appointed;new director appointed (1 page) |
| 16 May 1996 | New director appointed (1 page) |
| 16 May 1996 | Director resigned (2 pages) |
| 16 May 1996 | Registered office changed on 16/05/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 9 April 1996 | Incorporation (8 pages) |